Introduction
Watch Company
A
ACTIVE ADULT LIMITED
ACTIVE ADULT LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACTIVE ADULT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12887793
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
HUNTERCOMBE ADULT LTD
From: 9 November 2020To: 28 July 2022
TRIDENT GROUP OPCO 2 LIMITED
From: 18 September 2020To: 9 November 2020
Address
3rd Floor Mercury House 117 Waterloo Road London, SE1 8UL,
Previous Addresses
1 Suffolk Way Sevenoaks Kent TN13 1YL England
From: 24 March 2022To: 24 June 2024
Morton House Morton Road Darlington County Durham DL1 4PT England
From: 4 June 2021To: 24 March 2022
Morton House Morton Way Darlington DL1 4PT England
From: 21 May 2021To: 4 June 2021
Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom
From: 18 September 2020To: 21 May 2021
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BROWNER, Keith
ActiveMercury House, LondonSE1 8UL
Born November 1978
Director
Appointed 13 Jun 2023
BROWNER, Keith
Mercury House, LondonSE1 8UL
Born November 1978
Director
13 Jun 2023
Active
HAYWARD, Andrew Joseph
ActiveMercury House, LondonSE1 8UL
Born September 1978
Director
Appointed 07 Apr 2025
HAYWARD, Andrew Joseph
Mercury House, LondonSE1 8UL
Born September 1978
Director
07 Apr 2025
Active
BASU, Amlan, Dr
ResignedSuffolk Way, SevenoaksTN13 1YL
Born September 1977
Director
Appointed 05 Mar 2021
Resigned 24 Jun 2022
BASU, Amlan, Dr
Suffolk Way, SevenoaksTN13 1YL
Born September 1977
Director
05 Mar 2021
Resigned 24 Jun 2022
Resigned
HARRIS, Oliver Stephen
ResignedMorton Road, DarlingtonDL1 4PT
Born January 1982
Director
Appointed 18 Sept 2020
Resigned 30 Jun 2021
HARRIS, Oliver Stephen
Morton Road, DarlingtonDL1 4PT
Born January 1982
Director
18 Sept 2020
Resigned 30 Jun 2021
Resigned
IRVING, Warren Marty
ResignedSuffolk Way, SevenoaksTN13 1YL
Born September 1971
Director
Appointed 08 Jul 2022
Resigned 24 Jul 2023
IRVING, Warren Marty
Suffolk Way, SevenoaksTN13 1YL
Born September 1971
Director
08 Jul 2022
Resigned 24 Jul 2023
Resigned
LINEKER, Kathryn
ResignedMercury House, LondonSE1 8UL
Born March 1980
Director
Appointed 17 Jan 2022
Resigned 04 Apr 2025
LINEKER, Kathryn
Mercury House, LondonSE1 8UL
Born March 1980
Director
17 Jan 2022
Resigned 04 Apr 2025
Resigned
MULLAN, Gareth Michael
ResignedMorton Road, DarlingtonDL1 4PT
Born September 1981
Director
Appointed 18 Sept 2020
Resigned 30 Jun 2021
MULLAN, Gareth Michael
Morton Road, DarlingtonDL1 4PT
Born September 1981
Director
18 Sept 2020
Resigned 30 Jun 2021
Resigned
TANG SIP SHIONG, Sylvia, Dr.
ResignedSuffolk Way, SevenoaksTN13 1YL
Born December 1966
Director
Appointed 05 Mar 2021
Resigned 12 Jun 2023
TANG SIP SHIONG, Sylvia, Dr.
Suffolk Way, SevenoaksTN13 1YL
Born December 1966
Director
05 Mar 2021
Resigned 12 Jun 2023
Resigned
WILLIAMSON, Mark James
ResignedSuffolk Way, SevenoaksTN13 1YL
Born February 1973
Director
Appointed 05 Mar 2021
Resigned 24 Jun 2022
WILLIAMSON, Mark James
Suffolk Way, SevenoaksTN13 1YL
Born February 1973
Director
05 Mar 2021
Resigned 24 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Active Manco Limited
ActiveMercury House, LondonSE1 8UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Active Manco Limited
Mercury House, LondonSE1 8UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
23 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 November 2022
23 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
2 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
4 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020